2 CORPORATE DISCLOSURE STATEMENT Pursuant to Rule 26.1 of the Federal Rules of Appellate Procedure, Amici Curiae the Electronic Frontier Foundation, the Center for Democracy & Technology, and Public Knowledge (collectively, Amici ) state that none of Amici have a parent corporation and that no publicly held corporation owns 10% or more of the stock of any of Amici.

3 TABLE OF CONTENTS TABLE OF AUTHORITIES... ii INTRODUCTION...1 I. STATEMENT OF INTEREST OF AMICI...3 II. SUMMARY OF ARGUMENT...4 III. ARGUMENT...6 A. Although discovery orders are reviewed for an abuse of discretion, a decision based on an error of law is per se an abuse of discretion...6 B. RAM data is transient data essential to the functioning of virtually every digital device...6 C. The Server Log Data Order is inconsistent with the mandate that discovery of electronically stored information stand[] on equal footing with discovery of paper documents...8 D. Server data in RAM is not electronically stored information The use of the term stored in electronically stored information imposes a requirement of some degree of permanence Case law interpreting the fixation requirement under the Copyright Act does not inform the meaning of stored under the Federal Rules of Civil Procedure...13 E. Treating data in RAM as ESI is not workable...14 IV. CONCLUSION...17 CERTIFICATE OF COMPLIANCE...17 DECLARATION OF SERVICE...18 i

7 INTRODUCTION This brief addresses the August 24, 2007 Order Denying Defendants Motion for Review (the Server Log Data Order ), ER 57 62, which itself followed Defendants Objections to and Motion for Review of Order Regarding Server Log Data. The Server Log Data Order reached an important question of first impression: Does digital data that exists only temporarily in a computer s random access memory ( RAM ) qualify as electronically stored information ( ESI ) subject to preservation and production under Rule 34 of the Federal Rules of Civil Procedure? The district court, in error, answered that question yes. Amici ask this Court to vacate that order. Hard cases make bad law. 1 Defendants stand accused of enabling, inducing, and profiting from widespread copyright infringement. Concluding that Defendants had engaged in willful spoliation of evidence, the district court granted Plaintiffs motion for terminating sanctions, entered Defendants default, and ultimately entered a massive default judgment against Defendants. The central issue on appeal is the district court s December 13, 2007 Order Granting Plaintiffs Motion for Terminating Sanctions (the Terminating Sanctions Order ). Excerpts of Record ( ER ) Amici, however, express no view on whether the district court properly found that Defendants conduct during 1 See Northern Sec. Co. v. United States, 193 U.S. 197, 364 (1904) (Holmes, J., dissenting). 1

8 discovery was obstreperous ; that Defendants engaged in widespread and systematic efforts to destroy evidence ; that the resulting prejudice to Plaintiffs weighs strongly in favor of terminating sanctions ; and no lesser sanctions [than terminating sanctions] would be appropriate or effective. ER 41; Anheuser-Busch, Inc. v. Natural Beverages Distribs., 69 F.3d 337, 348 (9th Cir. 1995) (discussing factors that must be considered prior to ordering terminating sanctions). Instead, Amici limit their arguments to the Server Log Data Order. The district court concluded that data in RAM qualifies as ESI, and ordered Defendants to record and produce extensive data about customers conduct that previously had been held only temporarily in RAM. ER If followed by other courts, the district court s ruling would create an unusual and onerous distinction between how discovery addresses old fashioned documents versus electronic information. Virtually every business in the United States relies on digital technologies for all kinds of communications. And virtually every function carried out by those technologies depends on and results in the temporary creation of RAM data that is not ordinarily retained. The data that travels through RAM could potentially include every keystroke and mouse click that a user makes, inadvertently accessed web pages, and digital telephone conversations. Thus, the Server Log Data Order threatens actual and potential litigants with the spectre of having to capture and 2

9 compile an avalanche of RAM data that would otherwise be automatically overwritten in the ordinary course of computer processing. Neither the text of the Federal Rules of Civil Procedure nor the purpose behind the 2006 amendments that address ESI dictate this outcome. The Server Log Data Order should be vacated. I. STATEMENT OF INTEREST OF AMICI Amici file this brief pursuant to Rule 29(a) of the Federal Rules of Appellate Procedure, with the consent of all parties. The Electronic Frontier Foundation ( EFF ) is a non-profit, membershipsupported civil liberties organization working to protect consumer interests, innovation and free expression in the digital world. As technologists, innovators, consumers and litigators, EFF and its over 14,000 dues-paying members have a strong interest in promoting fair and sensible rules for electronic discovery. The Center for Democracy & Technology ( CDT ) is a non-profit public interest group that seeks to promote free expression, individual liberty and technological innovation on the open, decentralized Internet. CDT advocates balanced policies that support the democratizing potential of new digital technologies and media. CDT believes that the discovery ruling below could harm the development and deployment of new digital technology, especially within companies and government agencies that are frequently parties to lawsuits. 3

10 Public Knowledge ( PK ) is a Washington, D.C. based not-for-profit public interest advocacy and research organization. PK promotes balance in intellectual property law and technology policy to ensure that the public can benefit from access to knowledge and the ability to freely communicate and innovate in the digital age. PK has a strong interest in ensuring that the rules that apply to electronic discovery do not unjustifiably shift this balance and result in harm to the public. II. SUMMARY OF ARGUMENT The district court s Server Log Data Order, issued less than four months before the court granted Plaintiffs motion for terminating sanctions, erroneously held that data held in RAM is ESI within the meaning of the 2006 amendments to the Federal Rules of Civil Procedure. The district court s analysis runs contrary to a central intent of the 2006 amendments: to design discovery rules that favor neither analog nor digital information. The holding that RAM is ESI creates an insupportable distinction in the scope of discovery that depends solely on whether information is managed using an analog or digital device. Far from putting electronic discovery on equal footing with traditional discovery, treating RAM as ESI would create a two-tier system of discovery that runs contrary to the intent of the law, and would impose unprecedented and cumbersome burdens on litigants. 4

11 Indeed, the district court s interpretation effectively reads the S out of ESI. Information in RAM is not stored in the sense intended by Rule 34, which refers to information stored in a medium, see FED. R. CIV. P. 34(a), not information in volatile memory. Although the district court suggested that the Server Log Data Order was a narrow order, see ER 41, its fundamental misreading of the phrase electronically stored information, if allowed to stand, has broad implications that threaten to mislead other courts and sow uncertainty for counsel. The scope of ESI defines parties obligations from the outset of each case. See FED. R. CIV. P. 26(f). Erroneously interpreting ESI to include data that exists solely in RAM could increase the burdens imposed by electronic discovery beyond any reasonable limits. Although this brief takes no position on the question of materiality, the Server Log Data Order may well have been part of the basis of the later Terminating Sanctions Order. See ER (discussing prior discovery rulings against Defendants, and relying upon further examination of the history of this case ). Accordingly, as part of its review of the Terminating Sanctions Order, this Court should evaluate whether the district court erred in its Server Log Data Order (and for the reasons herein should hold that it did), and then address the Terminating Sanctions Order in light of the erroneous prior order. And even if this 5

12 Court concludes that the Server Log Data Order was not material to the Terminating Sanctions Order, it should nonetheless address the Server Log Data Order so that district court s erroneous analysis does not mislead other courts and litigants wrestling with their electronic discovery obligations. III. ARGUMENT A. Although discovery orders are reviewed for an abuse of discretion, a decision based on an error of law is per se an abuse of discretion. Trial courts have wide latitude in controlling discovery, and on appeal a discovery ruling is reviewed for an abuse of discretion. State of California v. Campbell, 138 F.3d 772, 779 (9th Cir. 1998). But where a trial court bases its decision on an erroneous conclusion of law, it abuses its discretion. See United States v. Berberian, 767 F.2d 1324, 1324 (9th Cir. 1985). B. RAM data is transient data essential to the functioning of virtually every digital device. To understand the implications of the Server Log Data Order, it is crucial to understand the role that RAM plays in digital devices. Virtually every computer and digital device employs transient RAM buffers to hold both data and applications while data processing is carried out. Those RAM buffers are generally not used to store or record data; rather, they constitute a working area where data and applications are manipulated during a computing process. For example, as a 6

13 user types at her keyboard, every stroke (including those that are immediately deleted as typos ) is momentarily represented in RAM, where it is processed by software that is also held in RAM, before being sent to the computer s display. Due to the sheer volume of data processed through RAM, that data is constantly overwritten by new data during the course of a computer system s operations, sometimes within fractions of a second. See James Boyle, Intellectual Property Policy Online: A Young Person s Guide, 10 HARV. J. L. & TECH. 47, 90 (1996) ( RAM is volatile; it is constantly rewritten while the computer is being used ). Indeed, the very purpose of having RAM is so that data can exist temporarily for processing without being stored in a medium such as a magnetic drive or an optical disc. Thus, RAM is inherently transient. It is a property of RAM that when the computer is turned off, the copy of the program recorded in RAM is lost. Apple Computer, Inc. v. Formula Int l, Inc., 594 F. Supp. 617, 622 (C.D. Cal. 1984). And RAM is ubiquitous. 2 Almost all digital devices, including computers, cell phones, personal digital assistants ( PDAs ), compact disc players, fax machines, and 2 See Kristen J. Mathews, Note, Misunderstanding RAM: Digital Embodiments and Copyright, 1997 B.C. INTELL. PROP. & TECH. F , 42 ( Any electronic device that has anything more than an on-off switch usually contains some form [of] RAM. ). 7

14 digital televisions, could not function without creating and manipulating data in RAM for a transitory period of time. 3 Given the ubiquity of transient RAM data in digital technologies, courts should treat with skepticism claims that such data is equivalent to paper documents and, therefore, subject to preservation and production under Rule 34. Information that exists solely in ephemeral form in RAM is simply not the same as information that is stored for later retrieval. C. The Server Log Data Order is inconsistent with the mandate that discovery of electronically stored information stand[] on equal footing with discovery of paper documents. The district court s analysis defies both common sense and the purposes of the 2006 amendments to the Federal Rules of Civil Procedure. The 2006 amendments were intended to confirm that discovery of electronically stored information stands on equal footing with discovery of paper documents. FED. R. CIV. P. 34(a) advisory committee s note. That is, ESI should be no less discoverable than non-electronic documents but also no more. At least before the Server Log Data Order issued, no litigant would assume that erasing a whiteboard might violate a duty of preservation. Similarly, no court 3 See generally Niels Schaumann, Copyright Class War, 11 UCLA ENT. L. REV. 247, 266 (2004) ( For it is not just software that is loaded into a computer s RAM: all content accessed digitally is transferred to RAM before it is made perceptible to humans. ). 8

15 would ask a litigant to record all telephone calls, to videotape all staff meetings, or to outfit every potential witness with a GPS tracking device in order to create a record of their locations at every moment. To be sure, objections based on burden, privacy, and attenuated relevance could be raised in those hypothetical situations. But the more basic point is that discovery simply does not reach such ephemera, even if highly relevant and easily collected (snapping photos of whiteboards is simple; many digital telephone systems can readily be configured to record calls; inexpensive video cameras now have massive storage capabilities; free programs allow one to track location via GPS features built into many modern cell phones). Yet that type of discovery is precisely what the Server Log Data Order contemplates, solely because the electronic equivalent of such ephemeral communications will necessarily involve the creation of a temporary snapshot that could, in theory, be preserved. The scope of Rule 34 should not vary based on whether information was created using digital or analog technology. The history and text of the revisions to Rule 34 do not contemplate this type of discrimination, nor do they endorse the radical expansion in the scope of discoverable documents that such a distinction would produce. Rather, the revisions were designed to ensure that civil discovery would remain neutral, so that the discoverability of information would not turn 9

16 on the way it was maintained. See THE SEDONA CONFERENCE, THE SEDONA PRINCIPLES: BEST PRACTICES, RECOMMENDATIONS & PRINCIPLES FOR ADDRESSING ELECTRONIC DOCUMENT PRODUCTION 8 (Jonathon M. Redgrave et al. eds., 2004). D. Server data in RAM is not electronically stored information. It is well established that parties cannot be compelled to create new documents solely for their production. 4 The 2006 amendments to Rule 34 were not intended to undermine this principle. See FED. R. CIV. P. 34(a) advisory committee s note. Instead, they were intended to put electronic documents on equal footing with traditional documents. Id. Thus, as amended, Rule 34(a) provides that a party may request documents or electronically stored information including writings, drawings, graphs, charts, photographs, sound recordings, images, and other data or data compilations stored in any medium from which information can be obtained... and which are in the possession, custody or control of the party upon whom the request is served. FED. R. CIV. P. 34(a) (emphasis added). The district court s Server Log Data Order effectively reads stored out of the above definition, thereby subjecting ephemeral digital information to discovery 4 See 8A CHARLES A. WRIGHT, ARTHUR R. MILLER, & RICHARD L. MARCUS, FEDERAL PRACTICE AND PROCEDURE 2210 (2d ed. 1994); Alexander v. FBI, 194 F.R.D. 305, 310 (D.D.C. 2000); Paramount Pictures Corp. v. Replay TV, No. CV , 2002 WL , *2 (C.D. Cal. May 30, 2002). 10

17 obligations that have no corollary in traditional discovery. The order then compounds the problem by substituting fixation, a concept drawn from copyright law, for Rule 34(a) s requirement that the information be stored in any medium. 1. The use of the term stored in electronically stored information imposes a requirement of some degree of permanence. There is no doubt that the phrase electronically stored information must be broadly construed. As the Advisory Committee noted, the rapidity of technological change[] counsel against a limiting or precise definition of electronically stored information.... The rule... encompass[es] future developments in computer technology. FED. R. CIV. P. 34(a) advisory committee s note. The Advisory Committee plainly was seeking to avoid unnecessarily precise language that might accidentally read out of Rule 34(a) some as-yet unknown technology. But RAM was a well-known and ubiquitous technology at the time of the 2006 amendments, and the Advisory Committee did not mention it even once in the 2006 amendments or the accompanying notes. Indeed, explaining the issues that might arise under the amendments, the Advisory Committee noted that [u]sing current technology, for example, a party might be called upon to produce word processing documents, messages, electronic spreadsheets, different image or sound files, and material from databases. FED. R. CIV. P. 34(b) advisory 11

18 committee s note. Surely if the amendments were intended to encompass RAM, it would have been mentioned in this discussion of current technology or at least somewhere in the amendments and notes. Instead, the notes offer a myriad of examples word processing documents, messages, electronic spreadsheets, different image or sound files, and material from databases that all describe electronic information stored in non-volatile media. Further, the Advisory Committee s notes to the 2006 amendments state that, as amended, Rule 34 covers... information stored in any medium.... FED. R. CIV. P. 34(a) advisory committee s note (emphasis added); see also FED. R. CIV. P. 34(a) (Rule 34 applies to data stored in any medium ). As used with computers, a medium is material used for storage of information. Magnetic disks, tapes, and optical disks are examples of storage media. 5 Unmentioned in that definition is RAM, or any other form of volatile memory. Instead, each is an example of a means of permanent storage that, unlike RAM, does not disappear at the flick of a power switch. The plethora of contrasting examples demonstrates that the omission 5 BARRON S DICTIONARY OF COMPUTER AND INTERNET TERMS 295 (7th ed. 2000); see also MICROSOFT COMPUTER DICTIONARY 332 (5th ed. 2002) ( media is [t]he physical material, such as paper, disk, and tape, used for storing computerbased information ); WEBSTER S NEW WORLD COMPUTER DICTIONARY 350 (9th ed. 2001) ( storage medium is, [i]n a storage device, the material that retains the stored information (such as the magnetic material on the surface of a floppy disk). ). 12

19 of any mention of RAM in the advisory committee notes was no accident. Rather, it shows that the Committee, sensibly, did not consider volatile memory to be ESI. 2. Case law interpreting the fixation requirement under the Copyright Act does not inform the meaning of stored under the Federal Rules of Civil Procedure. The district court erred in relying on MAI Systems Corp. v. Peak Computer, Inc., 991 F.2d 511 (9th Cir. 1993), 6 in support of its conclusion that data in RAM is sufficiently permanent to qualify as ESI. MAI Systems analyzed the fixation requirement in copyright law, not the scope of discovery. See 991 F.2d at That definition is distinct, and serves a very different purpose, from Rule 34(a) s requirement that electronic information be stored. Under the Copyright Act, a work is fixed when its embodiment in a copy is sufficiently permanent or stable to permit it to be perceived, reproduced or otherwise communicated for a period of more than transitory duration. 17 U.S.C The concept of storage appears nowhere in the Copyright Act s definition. The definition of fixation, moreover, must be understood as part of the detailed statutory scheme created by the Copyright Act, which grants exclusive rights to copyright owners, 6 Many copyright commentators have called into question the reasoning in MAI Systems. See, e.g., MELVILLE B. NIMMER & DAVID NIMMER, NIMMER ON COPYRIGHT 8.08[A][1] (Matthew Bender 2005) (noting that the MAI System holding that RAM copies are fixed for copyright purposes has been contentious ); see also R. Anthony Reese, The Public Display Right: The Copyright Act s Neglected Solution to the Controversy Over RAM Copies, 2001 U. ILL. L. REV. 83,

20 balanced by an extensive array of statutory limitations and exceptions. See 17 U.S.C The federal discovery system rests on very different premises it does not convey to a litigant any exclusive right to an adversary s property, nor does it provide statutory limitations and exceptions to offset such an expansive grant of rights. The notion that the drafters of the 2006 amendments to Rule 34 drew their conceptions of electronically stored information from the Copyright Act is, to say the least, unusual. In short, the definition of fixation under the Copyright Act sheds no light on the meaning of stored in Rule 34(a). 7 E. Treating data in RAM as ESI is not workable. In an attempt to cabin the effect of its order, the district court noted that: this decision does not impose an additional burden on any website operator or party outside of this case. It simply requires that the defendants in this case, as part of this litigation, after the issuance of a court order, and following careful evaluation of the burden to these defendants of preserving and producing the specific information requested in light of its relevance and the lack of other available means to obtain it, begin preserving and subsequently produce a particular subset of the data in RAM under Defendants control. ER 51. The district court s order, however, is based on the holding that data in RAM is ESI. See ER That holding has far-reaching repercussions. 7 Moreover, MAI Systems did not hold that data in RAM is always fixed for purposes of copyright law. See Cartoon Network LP, LLLP v. CSC Holdings, Inc., 536 F.3d 121, (2d Cir. 2008) (discussing MAI Systems). 14

21 If RAM is ESI, then it follows that an accident of technological fate can have drastic and unexpected results on the scope of discovery in a case. For example, calls made over digital business phone systems, which are commonplace today, 8 or via Voice over Internet Protocol ( VoIP ) technology, a method of routing voice signals over the Internet, necessarily pass temporarily through RAM and could be retained through the use of simple software designed to log them. Under the reasoning of the Server Log Data Order, every call made on a digital phone system must be recorded by a party subject to a litigation hold, while calls made using analog phone systems need not. Similarly, a security system using digital video cameras would create voluminous quantities of ESI, while an analog system would not. 9 Surely a decision about the technology used to implement these sorts of systems should not have these effects. See FED. R. CIV. P. 34(a) advisory committee s note (discovery of electronically stored information should stand[] on equal footing with traditional discovery). Moreover, at the outset of every case subject to the initial disclosure obligations of Rule 26, the parties must meet and confer regarding any issues about disclosure or discovery of electronically stored information. FED. R. CIV. P. 8 Even cordless telephones for residential use are often based on digital technology today. 9 Indeed, companies considering transitioning from an analog intercom to a digital system would then be well advised to weigh the possible increased costs of discovery. 15

22 26(f). If RAM is ESI, this means that in addition to needing a data map of all potentially discoverable persistently stored electronic information, parties must keep track of all potentially relevant data they possess in RAM, so that they can meet their obligations under Rule 26(f). The difficulties companies have faced trying to map their persistent data have been enormous. See, e.g., Clayton L. Barker & Philip W. Goodin, Discovery of Electronically Stored Information, 64 J. Mo. Bar 12, 14 (Jan. Feb. 2008) (discussing best practices for the preservation and collection of ESI). Requiring them to track ephemeral information as well raises this burden to an entirely new and untenable position. See Convolve, Inc. v. Compaq Computer Corp., 223 F.R.D. 162, 177 (S.D.N.Y. 2004) (holding that preservation of ephemeral data would require heroic efforts far beyond those consistent with [a party s] regular course of business. ). 16

23 IV. CONCLUSION For the foregoing reasons, Amici urge the Court to hold that electronic data that exists only temporarily in RAM is not ESI, and to vacate the Server Log Data Order. Respectfully submitted, Date: February 12, 2009 s/ Michael Kwun Michael Kwun ELECTRONIC FRONTIER FOUNDATION 454 Shotwell Street San Francisco, California Telephone: (415) Facsimile: (415) Attorney for Amici Curiae CERTIFICATE OF COMPLIANCE Pursuant to Rule 32(a)(7)(B) of the Federal Rules of Appellate Procedure, I hereby certify that the foregoing brief complies with the 7,000-word volume limitation of Rule 29(d) of the Federal Rules of Appellate Procedure. I make this representation based upon the word count generated by the word processing software used to prepare this brief, which reflects that this brief contains 3,719 words, excluding those portions exempted by Rule 32(a)(7)(B)(iii) of the Federal Rules of Appellate Procedure. The font used for this brief is Times New Roman in 14-point type. 17

24 DECLARATION OF SERVICE I hereby certify that on February 12, 2009, I electronically filed the foregoing with the Clerk of the Court for the United States Court of Appeals for the Ninth Circuit by using the appellate CM/ECF system. I certify that all participants in the case are registered CM/ECF users and that service will be accomplished by the appellate CM/ECF system. s/ Stephen Moore 18

Electronic Discovery and the New Amendments to the Federal Rules of Civil Procedure: A Guide For In-House Counsel and Attorneys By Ronald S. Allen, Esq. As technology has evolved, the federal courts have

What is ediscovery? Electronic discovery ( ediscovery ) is discovery of electronic information in litigation. ediscovery in California is governed generally by the Civil Discovery Act. In 2009, the California

A. Principles For Document Management Policies Arthur Anderson, LLD v. U.S., 544 U.S. 696 (2005) ( Document retention policies, which are created in part to keep certain information from getting into the

1 1 1 WO IN THE UNITED STATES DISTRICT COURT Atlantic Recording Corporation, et al., Plaintiffs, vs. Pamela and Jeffrey Howell, wife and husband, Defendants. FOR THE DISTRICT OF ARIZONA No. CV-0-0-PHX-NVW

E-DISCOVERY: BURDENSOME, EXPENSIVE, AND FRAUGHT WITH RISK If your company is involved in civil litigation, the Federal Rules of Civil Procedure regarding preservation and production of electronic documents

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DANNY TEAGUE, Defendant-Appellant. No. 10-10276 D.C. No. 1:05-cr-00495- LJO-1 OPINION

BEST PRACTICES FOR PREPARING YOUR BUSINESS FOR E-DISCOVERY I. Background The Federal Rules of Civil Procedure provide for document production in the discovery process. Until recently, all types of documents

PROPOSED ELECTRONIC DATA DISCOVERY GUIDELINES FOR THE MARYLAND BUSINESS AND TECHONOLOGY CASE MANAGEMENT PROGRAM JUDGES What follows are some general, suggested guidelines for addressing different areas

Case 6:10-cv-01071-DNH-ATB Document 76-1 Filed 08/22/11 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK ONEIDA NATION OF NEW YORK, Plaintiff, v. Civil Action No. 6:10-CV-1071

Electronic Discovery L. Amy Blum, Esq. UCLA University of California, Los Angeles 1 Topics Not Covered Best practices for E-mail E use and retention in the ordinary course of business Records Disposition

The Importance of Appropriate Record Retention Policies Copyright 2003 by Document Technologies, Inc. David Shub, Discovery and Records Management Director 1 With HIPAA, Sarbanes-Oxley, and various high-profile

DISCOVERY OF ELECTRONICALLY-STORED INFORMATION IN STATE COURT: WHAT TO DO WHEN YOUR COURT S RULES DON T HELP Presented by Frank H. Gassler, Esq. Written by Jeffrey M. James, Esq. Over the last few years,

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------------------X TWENTIETH CENTURY FOX FILM CORPORATION, : UNIVERSAL CITY STUDIOS PRODUCTIONS

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN THE MATTER OF APPLICATION FOR CELL TOWER RECORDS MAGISTRATE NO. H-15-136M UNDER 18 U.S.C. 2703(D) OPINION On February 10, 2015

Case:0-cv-00-SI Document Filed0// Page of IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA 0 KILOPASS TECHNOLOGY INC., v. Plaintiff, SIDENSE CORPORATION, Defendant. / No. C 0-00

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 MIDWAY GAMES INC, et al. Case No. 09-10465 (KG (Jointly Administered Debtors. THRESHOLD ENTERTAINMENT, INC, Plaintiff,

United States Bankruptcy Court Northern District of Illinois Eastern Division Transmittal Sheet for Opinions for Posting Will this opinion be published? Yes Bankruptcy Caption: Carl P. Amari Bankruptcy

The Law On Discovery and Production of Electronic Evidence: Where Are We Now? Where Are We Going? Glenn A. Smith June 10, 2009 Discovery On January 1, 2010, Rules will be amended by adding the following

Case3:11-cv-00167-SI Document62-14 Filed02/04/11 Page1 of 6 EXHIBITM To THE DECLARATION OF HOLLY GAUDREAU IN SUPPORT OF MOTION FOR EXPEDITED DISCOVERY Case3:11-cv-00167-SI Document62-14 Filed02/04/11 Page2

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE GIAN BIOLOGICS, LLC, Plaintiff, v. Civil Action No. 10-865-LPS BIOMET INC. and BIOMET BIOLOGICS, LLC, Defendants. MEMORANDUM ORDER At Wilmington

Case 3:05-cv-07309-JGC Document 170 Filed 10/26/2005 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO WESTERN DIVISION ) LEAGUE OF WOMEN VOTERS ) OF OHIO, et al., ) Plaintiffs,

November 2006 New E-Discovery Rules: Is Your Company Prepared? By Maureen O Neill, Kirby Behre and Anne Nergaard On December 1, 2006, amendments to the Federal Rules of Civil Procedure ( FRCP ) concerning

ESI: Federal Court An introduction to the new federal rules governing discovery of electronically stored information In September 2005, the Judicial Conference of the United States unanimously approved

Case 1:04-cv-01512-RBK-AMD Document 540 Filed 08/21/2007 Page 1 of 7 COMMODITY FUTURES TRADING COMMISSION, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY CAMDEN VICINAGE HONORABLE ROBERT

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION 1 1 JASON BERNAL, MICHAEL RURA, PETER COMSTOCK, MICHAEL SEVY, ERIC WIZENBERG, JEFF MILANS, Plaintiff(s), v.

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION BRIAN Z. FRANCE, v. MEGAN P. FRANCE, Plaintiff, Defendant. Case No. 3:11-CV-00186 PLAINTIFF S MEMORANDUM OF LAW IN SUPPORT

Case 1:08-cv-00623-RJA-JJM Document 170 Filed 08/01/11 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK THE AUTOMOBILE INS. CO. OF HARTFORD, CONNECTICUT a/s/o Sherry Demrick, v. Plaintiff,

Filed: 12-19-08 IN THE APPELLATE COURT OF ILLINOIS SECOND DISTRICT WESTPORT INSURANCE Appeal from the Circuit Court CORPORATION, of McHenry County. Plaintiff and Counterdefendant-Appellee, v. No. 04--MR--53

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN LENNETT GENSEL, Plaintiff, -vs- Case No. 13-C-1196 PERFORMANT TECHNOLOGIES, Inc., Defendant. DECISION AND ORDER On January 28, 2015, the Court

Case 1:12-cv-06677-JSR Document 77 Filed 09/16/14 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------x EDWARD ZYBURO, on behalf of himself and all

Background ISSUE BRIEF Text and Data Mining and Fair Use in the United States 1 No researcher can read all relevant research articles that are published in her field of interest. Even if she could, she

Intellectual Property Protection for Computer Software in the United States How can you protect what you or your client considers novel aspects of your computer software in the United States? What options

Case 6:13-cv-01168-EFM-TJJ Document 157 Filed 06/26/15 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS CARGILL MEAT SOLUTIONS CORPORATION, v. Plaintiff, PREMIUM BEEF FEEDERS,

Chapter 2.82 RECORDS MANAGEMENT 2.82.010 Government records findings--recognition of public policy. The council of Salt Lake County finds the following: A. It is in the best interests of Salt Lake County

UNDERSTANDING E DISCOVERY A PRACTICAL GUIDE 1 What is ESI? Information that exists in a medium that can only be read through the use of computers Examples E-mail Word Documents Databases Spreadsheets Multimedia

NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. v. MEAD JOHNSON & COMPANY et al Doc. 324 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA EVANSVILLE DIVISION NATIONAL UNION FIRE INSURANCE

Supreme Court Rule 201. General Discovery Provisions (a) Discovery Methods. Information is obtainable as provided in these rules through any of the following discovery methods: depositions upon oral examination

In the United States Court of Appeals For the Seventh Circuit No. 15-1328 NEAL D. SECREASE, JR., v. Plaintiff-Appellant, THE WESTERN & SOUTHERN LIFE INSURANCE COMPANY, et al., Defendants-Appellees. Appeal

Opinion issued April 19, 2016 In The Court of Appeals For The First District of Texas NO. 01-15-00361-CV FREDDIE L. WALKER, Appellant V. RISSIE OWENS, PRESIDING OFFICER OF THE TEXAS BOARD OF PARDONS AND

NOTICE Decision filed 10/15/15. The text of this decision may be changed or corrected prior to the filing of a Petition for Rehearing or the disposition of the same. 2015 IL App (5th 140227-U NO. 5-14-0227

SEPTEMBER 24, 2014 E-DISCOVERY UPDATE September Edition of Notable Cases and Events in E-Discovery This update addresses the following recent developments and court decisions involving e-discovery issues: